SNAP FINANCE LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Consumer Loans
Loan Servicing

Senior staff personally approved by the FCA to hold their roles here.

Ethan Rozario
IRN EXR00124
- CF1 Director (AR) (16 Mar 2022 to 26 Aug 2022)
Etsam Hussain
IRN EXH00133
- CF1 Director (AR) (5 May 2021 to 24 Nov 2021)
Fahim Laher
IRN FXL54620
- CF1 Director (AR) (30 Mar 2020 to 16 Mar 2022)
Fahima Kandawala
IRN FXK11301
- CF1 Director (AR) (7 Feb 2019 to 14 Mar 2024)
Faisal Nassar
IRN FXN12521
- CF1 Director (AR) (13 Mar 2019 to 22 Aug 2019)
Faisal Zaman
IRN FXZ24123
- CF1 Director (AR) (19 Nov 2019 to 23 Aug 2024)
Faisar Akhtar
IRN FXA00132
- CF1 Director (AR) (30 Sep 2022 to 20 Feb 2025)
Farook Sacha
IRN FXS00088
- CF1 Director (AR) (12 Sep 2021 to 25 Nov 2021)
Farzana Wasim
IRN FXW12501
- CF1 Director (AR) (13 Mar 2019 to 24 Aug 2021)
Fei Yu
IRN FXY00010
- CF1 Director (AR) (20 Dec 2021 to 29 Dec 2021)

Smaller firms operating under this firm's FCA authorisation.

INTEGER TRAINING LIMITED (no longer appointed)
FRN 1037987 · Appointed 11 Jul 2025 · Until 17 Mar 2026
FASTNETWEB LTD (no longer appointed)
FRN 1037592 · Appointed 8 Jul 2025 · Until 20 Jan 2026
CENTRAL BUILDING AND WELDING ACADEMY LTD (no longer appointed)
FRN 1037158 · Appointed 27 Jun 2025 · Until 12 Mar 2026
DEBBIE WILKINSON PHOTOGRAPHY LIMITED (no longer appointed)
FRN 1035617 · Appointed 9 Jun 2025 · Until 20 Aug 2025
Babinder Sandhu (no longer appointed)
FRN 1035759 · Appointed 9 Jun 2025 · Until 20 Jan 2026
ALL-FLOORS OF OXFORDSHIRE LTD. (no longer appointed)
FRN 1034937 · Appointed 4 Jun 2025 · Until 30 Apr 2026
Gary Stevenson (no longer appointed)
FRN 966931 · Appointed 23 May 2025 · Until 17 Feb 2026
David Mitchell (no longer appointed)
FRN 1033396 · Appointed 20 May 2025 · Until 23 Dec 2025
Heracles Wellness Limited (no longer appointed)
FRN 1032365 · Appointed 11 Apr 2025 · Until 16 Feb 2026
KDH Ltd (no longer appointed)
FRN 917145 · Appointed 15 Mar 2025 · Until 24 Jun 2025

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.